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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiangxi Xintuo Enterprise Co Ltd · Jiangxi Xintuo Enterprise Co. Ltd. · Jiangxi Xintuo Industrial Co Ltd · Джиянг Хінтоу Ентерпрайс Ко Лтд · 江西新拓实业有限公司 | [sources] | |||
| Other name | Dzhyianh Khintou Enterprais Ko Ltd · Jiangxi Xintuo Industrial Co Ltd · 江西新拓实业有限公司 | [sources] | |||
| Weak alias | T Motor · T-MOTOR | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678271 | [sources] | |||
| Phone | +8679188556889 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91360106343241017B | [sources] | |||
| Unique Entity ID | QN8GY3BNY716 · ZD8UFKK1CBD7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24th Floor, Office Building B#, Yunzhongcheng, No. 3399 Ziyang Avenue, High-tech Zone, NANCHANG, JIANGXI, 330095, China (Mainland) · No. 888 Tianxiang Avenue Nanchang Jiangxi CN · No. 888 Tianxiang Avenue, Nanchang · ROOM 2103, NO. 39 COMMERCIAL BUILDING, XINDU TOWN, ZIYANG AVENUE, HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, JIANGXI, CHN · Room 2103, No. 39 Commercial Building Nanchang Jiangxi China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JIANGXI XINTUO INDUSTRIAL CO LTD)
(also JIANGXI XINTUO ENTERPRISE CO LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvjrrd · permid-5091678271 · usgsa-s4mrvlj9w · trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794 · ua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd · tw-shtc-ccea019fd2c51cb1da532278448ffbe8bc2214c6 · tw-shtc-4a7d76900624da067a64be71f3e497de59f8cc54 · tw-shtc-0e146897796ab1188b35368598c3ae284bde3327 · ofac-52178 · NK-8JjDUAWMURNvfMAoDf6e8HFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang | China | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |